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Entities
MS MALALAI ARGHANDAWI
unknown
Individual
MS MALALAI ARGHANDAWI is an individual. Holds positions at 11681483, ZAMA INVESTMENT LTD, and MA&RK PROPERTIES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11681483
SHAREHOLDER
🇬🇧 ZAMA INVESTMENT LTD
SHAREHOLDER
🇬🇧 MA&RK PROPERTIES LTD
SHAREHOLDER
🇬🇧 ZAMA INVESTMENT LTD
DIRECTOR
🇬🇧 MA&RK PROPERTIES LTD
DIRECTOR